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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Black, Oliver Shields
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
    Oliver Shields Black
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Benjamin Shields Black
    Born in December 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Louise
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Doe, Lindsey
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Olley, James Michael Arthur
    Born in November 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Bardy, Xavier Robert
    Born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1st Floor, 99 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -118,236 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Boothroyd, Susan Eileen
    Employment Agency Proprietor born in April 1948
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1996-10-01
    OF - Director → CIF 0
    Boothroyd, Susan Eileen
    Employment Agency Proprietor
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 2
    Black, Oliver Shields
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Black, Benjamin Shields
    Company Director born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2022-05-10
    OF - Director → CIF 0
    Black, Benjamin Shields
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 4
    Williams, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ 2024-05-09
    OF - Secretary → CIF 0
  • 5
    Coxen, Amanda Claire
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    O'neill, Jennifer Margaret
    Employment Agency Proprietor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-09 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    Mrs Lindsey Doe
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ 2024-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    O'neill, Michael
    Company Director born in February 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-03-21
    OF - Director → CIF 0
    O'neill, Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 9
    Smith, Clive Edmund
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Corporate
    Officer
    1993-07-30 ~ 1993-08-09
    PE - Nominee Director → CIF 0
    1993-07-30 ~ 1993-08-09
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1993-07-30 ~ 1993-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TINIES U.K. LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
2202024-01-01 ~ 2024-12-31
2032023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,699 GBP2024-12-31
20,037 GBP2023-12-31
Fixed Assets
22,699 GBP2024-12-31
20,037 GBP2023-12-31
Debtors
Current
409,965 GBP2024-12-31
1,246,897 GBP2023-12-31
Cash at bank and in hand
2,015,784 GBP2024-12-31
1,251,656 GBP2023-12-31
Current Assets
2,425,749 GBP2024-12-31
2,498,553 GBP2023-12-31
Net Current Assets/Liabilities
610,913 GBP2024-12-31
900,276 GBP2023-12-31
Total Assets Less Current Liabilities
633,612 GBP2024-12-31
920,313 GBP2023-12-31
Net Assets/Liabilities
633,612 GBP2024-12-31
920,313 GBP2023-12-31
Equity
Called up share capital
1,150 GBP2024-12-31
1,150 GBP2023-12-31
Share premium
89,282 GBP2024-12-31
89,282 GBP2023-12-31
Retained earnings (accumulated losses)
543,180 GBP2024-12-31
829,881 GBP2023-12-31
Equity
633,612 GBP2024-12-31
920,313 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,234 GBP2024-12-31
41,851 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,165 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
21,814 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,535 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
22,699 GBP2024-12-31
20,037 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
359,986 GBP2024-12-31
469,091 GBP2023-12-31
Other Debtors
Current
175 GBP2024-12-31
730,331 GBP2023-12-31
Prepayments/Accrued Income
Current
49,804 GBP2024-12-31
47,475 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230,502 GBP2024-12-31
177,984 GBP2023-12-31
Corporation Tax Payable
Current
147,532 GBP2024-12-31
251,867 GBP2023-12-31
Taxation/Social Security Payable
Current
109,793 GBP2024-12-31
124,293 GBP2023-12-31
Other Creditors
Current
114,872 GBP2024-12-31
123,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,212,137 GBP2024-12-31
920,233 GBP2023-12-31
Creditors
Current
1,814,836 GBP2024-12-31
1,598,277 GBP2023-12-31
  • TINIES U.K. LIMITED
    Info
    Registered number 02841130
    icon of address2 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.